Reporting Cryptoasset Service Providers (Due Diligence and Reporting Requirements) Regulations 2025 Enabling legislation

Read at www.legislation.gov.uk.

There are 2 enabling legislation items.

Finance (No. 2) Act 2023

2023 c. 30. An Act of Parliament gaining Royal Assent on 11 July 2023.

Finance Act 2002

2002 c. 23. An Act of Parliament gaining Royal Assent on 24 July 2002.

Work packageable thing identifier

https://id.parliament.uk/pFRislND

SPARQL queries used by this page

PREFIX id: <https://id.parliament.uk/>
       PREFIX : <https://id.parliament.uk/schema/>
       PREFIX rdf: <http://www.w3.org/1999/02/22-rdf-syntax-ns#>
       PREFIX rdfs: <http://www.w3.org/2000/01/rdf-schema#>
       select ?workPackage ?WorkPackagedThing ?workPackagedThingName ?MadeAvailableDate ?procedure ?procedureName ?webLink ?SIprefix ?SINumber ?SIYear ?CommandPrefix ?CommandPaperNumber  where {
         ?WorkPackagedThing a :WorkPackagedThing;
                            :name ?workPackagedThingName;
                            :workPackagedThingHasWorkPackage ?workPackage.
         ?workPackage :workPackageHasProcedure ?procedure.
         ?procedure :name ?procedureName. 
   optional {?WorkPackagedThing :workPackagedThingHasWorkPackagedThingWebLink ?webLink.}
   optional {?WorkPackagedThing :statutoryInstrumentPaperPrefix ?SIprefix}
   optional {?WorkPackagedThing :statutoryInstrumentPaperNumber ?SINumber}
   optional {?WorkPackagedThing :statutoryInstrumentPaperYear ?SIYear}
   optional {?WorkPackagedThing :treatyCommandPaperNumber ?CommandPaperNumber}
   optional {?WorkPackagedThing :treatyCommandPaperPrefix ?CommandPrefix}
         optional {?workPackage :workPackageHasBusinessItem ?businessItem .
                   ?businessItem :businessItemHasProcedureStep ?step;
                          :businessItemDate ?MadeAvailableDate.
                   filter (?step in (id:isWn7s3K, id:cspzmb6w, id:ITNO9JWr, id:otscOTzB))}
   filter (?WorkPackagedThing in (id:pFRislND)) }